ITEM 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Shareholders on June 10, 2021, at the Company headquarters located at 2839 Charter Street, Columbus, Ohio 43228. The final voting results for the proposals submitted to a vote of security holders at the Annual Meeting are set forth below.

Proposal 1. The election of six members to the board of directors, each to serve until the 2022 annual meeting of stockholders or until a successor is duly elected and qualified.





                                        FOR    WITHHELD NON VOTES

                   John P. Gilliam   1,981,165  20,859  1,883,900

                       Emily Lu      1,991,216  10,808  1,883,900

                    Laura F. Shunk   1,952,399  49,625  1,883,900

                   Edward W. Ungar   1,962,450  39,574  1,883,900

                  Charles Wickersham 1,991,316  10,708  1,883,900

                    Jeremiah Young   1,981,165  20,859  1,883,900

Proposal 2. To ratify the selection of GBQ Partners LLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021.





                                FOR     3,599,420
                                AGAINST       110
                                ABSTAIN   286,394

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